AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Thu, 7th Oct 2021 - the day director's appointment was terminated
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Jun 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 22nd Jun 2016: 100.00 GBP
capital
|
|
TM01 |
Wed, 21st Oct 2015 - the day director's appointment was terminated
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Jun 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Jun 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 22nd Jun 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Jun 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 27th Jul 2011. Old Address: Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 22nd Jun 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 22nd, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 22nd Jun 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Jun 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 13th Jul 2009 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 19th, September 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 4th Jul 2008 with shareholders record
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 29th Jan 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Jan 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/01/08
filed on: 23rd, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/01/08
filed on: 23rd, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 17th, August 2007
| resolution
|
Free Download
(2 pages)
|
288b |
On Thu, 26th Jul 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jul 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 26th Jul 2007 Secretary resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jul 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 26th Jul 2007 Director resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 26th Jul 2007 Secretary resigned
filed on: 26th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jul 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jul 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jul 2007 New secretary appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 26th Jul 2007 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2007
| incorporation
|
Free Download
(12 pages)
|